French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1973-04-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923572 343028734 @Company
@Persons
@UBO
@INPI
BOTTAZZI DUVERNAY Sandrine Dominique Véronique
DoB: 1973-04-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bonnet 69100 Villeurbanne France
1357078 440653632 @Company
@Persons
@UBO
@INPI
FOUGERET Véronique, Catherine
DoB: 1973-12-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Magnez 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
2234180 814141206 @Company
@Persons
@UBO
@INPI
Chaudemanche Bonnet Ludivine
DoB: 1973-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Verdun 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2234181 814141206 @Company
@Persons
@UBO
@INPI
Chaudemanche Bonnet Ludivine
DoB: 1973-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue de Verdun 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2621114 801917162 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Alain
DoB: 1973-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Voltaire 26400 Crest France
2831077 351384367 @Company
@Persons
@UBO
@INPI
BONNET Antonin
DoB: 1973-08-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Ecole Normale 45000 Orléans France
2887912 512231143 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1973-12-06
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Bray 8 à 45730 Saint-Benoit Sur Loire France
3065193 480401892 @Company
@Persons
@UBO
@INPI
DUMOUTIERS Laurent
DoB: 1973-02-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue des Cades 30210 Saint-Bonnet-du-Gard France
3271895 490627106 @Company
@Persons
@UBO
@INPI
PASQUINI Michaël
DoB: 1973-03-22
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FROMETO 69790 Saint-Bonnet-des-Bruyères France
3271896 490627106 @Company
@Persons
@UBO
@INPI
PASQUINI Michaël
DoB: 1973-03-22
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FROMETO 69790 Saint-Bonnet-des-Bruyères France
4085805 395323603 @Company
@Persons
@UBO
@INPI
BONNET Marc Raymond Michel
DoB: 1973-11-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE CHAMARANDE 91730 Torfou FRANCE
4176049 533153714 @Company
@Persons
@UBO
@INPI
LEMAIRE BONNET Juliette Claudie
DoB: 1973-07-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
4176050 533153714 @Company
@Persons
@UBO
@INPI
LEMAIRE BONNET Juliette Claudie
DoB: 1973-07-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
4909909 801828559 @Company
@Persons
@UBO
@INPI
BONNET Mathieu Jean Joseph
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de Hurlevent 69270 Saint-Romain-au-Mont-d'Or France
4996901 509387775 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier Michel
DoB: 1973-12-15
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
5009451 530679430 @Company
@Persons
@UBO
@INPI
LEFEBVRE Xavier
DoB: 1973-12-15
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Chemin de Saint-Bonnet de Mure 69800 Saint-Priest France
5025080 539927673 @Company
@Persons
@UBO
@INPI
TEYCHENE Franck Jean
DoB: 1973-02-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1918 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5427604 819026956 @Company
@Persons
@UBO
@INPI
DE SMET Geert, Marie, Gabriel
DoB: 1973-08-01
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Bonnet Haut 82390 Durfort-Lacapelette FRANCE
6037630 413464538 @Company
@Persons
@UBO
@INPI
BONNET Romuald Jacky Remy
DoB: 1973-01-03
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre 44116 Vieillevigne France yes
@Cadastre
@Geotag
8726435 489989533 @Company
@Persons
@UBO
@INPI
GRAND Eric
DoB: 1973-07-05
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ROUTE DE SAINT BONNET 63117 CHAURIAT FRANCE yes
@Cadastre
@Geotag
10214422 808239362 @Company
@Persons
@UBO
@INPI
GANDILHON Laurent Jean-Marie
DoB: 1973-05-19
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Bas 15140 Saint-Bonnet-de-Salers France
10230107 750869638 @Company
@Persons
@UBO
@INPI
DUPORT ANDRIEU Christelle
DoB: 1973-06-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chasternac 15140 Saint-Bonnet-de-Salers France
10625706 528921950 @Company
@Persons
@UBO
@INPI
BEGON Caroline Marie
DoB: 1973-08-04
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Saint-Bonnet 7380 Jaujac France
12247280 417752813 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1973-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue D ISSY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12247281 417752813 @Company
@Persons
@UBO
@INPI
BONNET Sandra
DoB: 1973-04-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue D ISSY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12684927 529779928 @Company
@Persons
@UBO
@INPI
BONNET Patrice Robert
DoB: 1973-01-12
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Crespin Le Monastier pin Mories 48100 Bourgs sur Colagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.